Total Documents | 67 |
---|
Total Pages | 295 |
---|
13 April 2020 | Confirmation statement made on 13 April 2020 with no updates |
---|---|
20 December 2019 | Total exemption full accounts made up to 31 March 2019 |
18 April 2019 | Confirmation statement made on 13 April 2019 with no updates |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 |
14 April 2018 | Confirmation statement made on 13 April 2018 with updates |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 |
24 April 2017 | Confirmation statement made on 13 April 2017 with updates |
24 April 2017 | Confirmation statement made on 13 April 2017 with updates |
15 February 2017 | Registered office address changed from 2nd Flor 1 Vere Street London W1G 0DF United Kingdom to 2nd Floor 1 Vere Street London W1G 0DF on 15 February 2017 |
15 February 2017 | Registered office address changed from 2nd Flor 1 Vere Street London W1G 0DF United Kingdom to 2nd Floor 1 Vere Street London W1G 0DF on 15 February 2017 |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 November 2015 | Registered office address changed from 7-8 Stratford Place London W1C 1AY to 2nd Flor 1 Vere Street London W1G 0DF on 17 November 2015 |
17 November 2015 | Registered office address changed from 7-8 Stratford Place London W1C 1AY to 2nd Flor 1 Vere Street London W1G 0DF on 17 November 2015 |
27 April 2015 | Statement of capital following an allotment of shares on 16 April 2015
|
27 April 2015 | Resolutions
|
27 April 2015 | Sub-division of shares on 16 April 2015 |
27 April 2015 | Sub-division of shares on 16 April 2015 |
27 April 2015 | Statement of capital following an allotment of shares on 16 April 2015
|
23 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
9 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 November 2013 | Cancellation of shares. Statement of capital on 13 November 2013
|
13 November 2013 | Resolutions
|
13 November 2013 | Purchase of own shares. |
13 November 2013 | Resolutions
|
13 November 2013 | Cancellation of shares. Statement of capital on 13 November 2013
|
13 November 2013 | Purchase of own shares. |
29 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders |
29 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders |
26 April 2013 | Director's details changed for Mr Andrew David Honnor on 26 April 2013 |
26 April 2013 | Director's details changed for Mr Andrew David Honnor on 26 April 2013 |
28 March 2013 | Resolutions
|
28 March 2013 | Resolutions
|
14 March 2013 | Statement of capital following an allotment of shares on 12 February 2013
|
14 March 2013 | Statement of capital following an allotment of shares on 12 February 2013
|
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 December 2012 | Registered office address changed from Media House 4 Stratford Place London W1C 1AT United Kingdom on 17 December 2012 |
17 December 2012 | Registered office address changed from Media House 4 Stratford Place London W1C 1AT United Kingdom on 17 December 2012 |
10 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders |
28 February 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 |
28 February 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 |
1 February 2012 | Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME143EN United Kingdom on 1 February 2012 |
1 February 2012 | Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME143EN United Kingdom on 1 February 2012 |
1 February 2012 | Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME143EN United Kingdom on 1 February 2012 |
18 August 2011 | Appointment of Mr Andrew David Honnor as a director |
18 August 2011 | Termination of appointment of John Cowdry as a director |
18 August 2011 | Termination of appointment of London Law Secretarial Limited as a secretary |
18 August 2011 | Termination of appointment of London Law Secretarial Limited as a secretary |
18 August 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 August 2011 |
18 August 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 August 2011 |
18 August 2011 | Termination of appointment of John Cowdry as a director |
18 August 2011 | Appointment of Mr Andrew David Honnor as a director |
13 April 2011 | Incorporation |
13 April 2011 | Incorporation |